Allianz - Annual General Meeting 2006

The Annual General Meeting 2006 of Allianz AG took place on May 3, 2006 in the Olympiahalle in Munich.

Our shareholders again had the option of watching the entire AGM online. Shareholders were also able to change the voting instructions they had given to persons appointed by Allianz AG, until the end of the general debate.

Find the agenda, downloads for all important documents and voting results.

Documents on the General Meeting

Agenda (pdf, 390 KB)

Notice according to Sec. 128 (2) German Stock Corporation Act (Aktiengesetz, AktG) (pdf, 11 KB)

Shareholder Proposals regarding the Annual General Meeting 2006

Dividend announcement (pdf, 19 KB, available only in German)

Articles of Association of Allianz AG version dated January 2006 (pdf, 69 KB)

Documents regarding item 5 of the agenda

Control and Profit Transfer Agreement between Allianz AG and Allianz Alternative Assets Holding GmbH (pdf, 678 KB, available only in German)

Joint Report (in accordance with Sec. 293 a of the German Commercial Code) of the Board of Management of Allianz AG and the management of Allianz Alternative Assets Holding GmbH (pdf, 447 KB, available only in German)

Annual Financial Statement of Allianz Alternative Assets Holding GmbH for the fiscal year 2005 (pdf, 627 KB, available only in German)

Annual Financial Statement of Allianz Alternative Assets Holding GmbH for the fiscal year 2004 (formerly named AZ-Argos 18 Vermögensverwaltungsgesellschaft mbH) (pdf, 443 KB, available only in German)

Annual Financial Statement of Allianz Alternative Assets Holding GmbH for the short fiscal year from September 21, 2003 until December 31, 2003 (formerly named AZ-Argos 18 Vermögensverwaltungsgesellschaft mbH) (pdf, 448 KB, available only in German)